Digjam Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
DIGJAMLMTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Digjam Limited has submitted the results of its postal ballot conducted through remote e-voting from February 25, 2026 to March 26, 2026. Four resolutions were put to vote, and all were passed with the requisite majority. The two ordinary resolutions approved material related party transactions for FY 2026-27 — one with Reid & Taylor International Pvt Ltd (99.56% in favor) and one with Finquest Financial Solutions Pvt Ltd and certain promoters (99.62% in favor). The promoter group, holding 1.5 crore shares, abstained from voting on these RPTs as they were interested parties. Two special resolutions were also approved with 99.98% support — one to create charges/mortgages for borrowings under Section 180(1)(a) and one to enhance borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Out of 33,550 shareholders on the record date, public participation was limited with only about 78,600 public shares polled across resolutions.
Shareholders have cleared the way for material related party transactions and expanded borrowing capacity, giving the company greater financial flexibility for FY27. The near-unanimous approval reflects strong shareholder support, though the very low public voting turnout (~0.39% of outstanding shares) means the results were largely driven by the promoter group's participation on non-RPT resolutions.